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 Title United States v. Jackson

 Argued April 4, 2005                      Decided July 22, 2005

 Subject Fourth Amendment; Legal Analysis

                                                                                                                                                                                                                

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   United States Court of Appeals

              FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued April 4, 2005                                Decided July 22, 2005

                              No. 04-3021

                     UNITED STATES OF AMERICA,

                                APPELLEE

                                      v.

                          TARRY M. JACKSON,

                               APPELLANT

            Appeal from the United States District Court

                      for the District of Columbia

                          (No. 02cr00328-01)

     Sandra  G.  Roland,  Assistant  Federal  Public Defender,

argued the cause for appellant.  With her on the briefs was A. J.

Kramer,  Federal Public Defender.  Neil  H.  Jaffee,  Assistant

Federal Public Defender, entered an appearance.

     Thomas S. Rees, Assistant U.S. Attorney, argued the cause

for appellee.  With him on the brief were Kenneth L. Wainstein,

U.S. Attorney, and John R. Fisher and Thomas J. Tourish, Jr.,

Assistant U.S. Attorneys.


 

                                  2


      Before: EDWARDS, ROGERS and ROBERTS, Circuit Judges.

      Opinion for the Court filed by Circuit Judge ROGERS.

      Concurring opinion filed by Circuit Judge EDWARDS.

      Dissenting opinion filed by Circuit Judge ROBERTS.

      ROGERS, Circuit Judge:  This appeal challenges the district

court's denial of a motion to suppress evidence on the ground

that the police lacked probable cause to search the trunk of a car

stopped for a traffic violation.  The question before the court is

whether the evidence would have led a "`prudent, reasonable,

cautious police officer' to believe that there was a reasonable

likelihood  the  trunk  contained  contraband"  or evidence of a

crime.  United States v. (Monte) Brown, 374 F.3d 1326, 1328

(D.C. Cir. 2004) (quoting United States v. Davis, 458 F.2d 819,

821 (D.C. Cir. 1972)); see also Illinois v. Gates, 462 U.S. 213,

238 (1983).  Upon de novo review, see Ornelas v. United States,

517 U.S. 690, 699 (1996), we hold that the police lacked

probable cause to search the trunk, and accordingly, we reverse

the judgment of conviction.

                                  I.

      At approximately 1:00 a.m. on May 4, 2002, United States

Park  Police  Officers  Jeffrey  Garboe  and  Wayne  Johnson

observed a 1988 Mercury Marquis without a functioning tag

light.  The officers initiated a traffic stop based on the absence

of the tag light.  Prior to approaching the car, they conducted a

records check that indicated the car's temporary license tags had

been  reported  stolen  from  Fairfax  County, Virginia.       The

officers arrested the driver for the stolen tag offense.  When the

driver was unable to produce a registration or a driver's license,

the officers conducted a further records check that indicated that

his  driving  privileges  had  been  suspended  in  Virginia.  The


 

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officers  also  checked the vehicle identification number in a

computer database, and it yielded an "old listing" from Virginia,

meaning that the car had once been registered there but that it

was not currently registered.  There was no report that the car

had been stolen.  

      After  handcuffing  the  driver and securing him inside their

cruiser, the officers searched the passenger compartment of the

car, including the glove compartment, for documentation of

ownership.  They did not find any documentation, contraband,

or  evidence of criminal activity.       Nevertheless, the officers

searched  the  trunk,  based  on  their  prior  experience  of  finding

"real tags" and "other identifying information about the vehicle"

there.  Although the officers again did not find the "real tags" or

any identifying information, they did find a loaded .25 caliber

pistol and ammunition inside a child-sized backpack within the

trunk. The officers then transported the driver for booking,

leaving the car parked on the public street.  According to Officer

Johnson, while being transported for booking the driver

indicated that the car belonged to his girlfriend.  Officer Garboe

also remembered the driver making such a statement, including

that  his girlfriend had purchased the car at an auction a month

before, but he somewhat inconsistently could not recall at what

point the driver made the statement.  The district court did not

make a finding on when the officers received this information.

      The driver of the car, Tarry M. Jackson, was indicted for

one count of unlawful possession of a firearm and ammunition

in violation of 18 U.S.C. § 922(g) (2000).  The district court

denied his motion to suppress the evidence seized from the car

trunk.  While noting that this case was "a pretty close call" and

that the officers' testimony about why they searched the trunk

was "confused," the district court concluded that "there was a

fair  probability  that  a search of the trunk and the backpack

would produce evidence related to Jackson's use of a stolen tag


 

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­ perhaps the `real' tags ­ or information indicating that Jackson

was not the owner or authorized user of the vehicle."  The

district  court  acknowledged  that  " t he  vehicle  had  not been

reported stolen," but observed that "the information available to

the officers did not  establish that it was not stolen."  Jackson

then conditionally pled guilty to the unlawful possession charge,

preserving  his  right  to  appeal  the  denial  of  the  suppression

motion.      He was sentenced to twenty-one months of

incarceration,  three years of supervised release, and a special

assessment, and he now appeals.

                                   II.

     The Fourth Amendment provides, "The right of the people

to be secure in their . . . effects, against unreasonable searches

and seizures, shall not be violated."  In most instances, searches

must be supported by a warrant obtainable upon a showing of

probable cause.  See, e.g., California v. Carney, 471 U.S. 386,

390-91 (1985); Mincey v. Arizona, 437 U.S. 385, 390 (1978).

"It remains a cardinal principle that searches conducted outside

the judicial process, without prior approval by judge or

magistrate,  are  per  se  unreasonable  under  the  Fourth

Amendment ­ subject only to a few specifically established and

well-delineated exceptions."  California v. Acevedo, 500 U.S.

565, 580 (1991) (internal quotation marks omitted).

     One exception allows the police to search a vehicle's

passenger  compartment,  including  the glove compartment,

incident to the lawful arrest of the vehicle's occupant.  New York

v. Belton, 453 U.S. 454, 460 (1981); see also Thornton v. United

States, 541 U.S. 615 (2004).  The rationale behind the exception

is  that  "articles  inside  the  relatively  narrow  compass  of  the

passenger compartment of an automobile are in fact generally,

even  if  not  inevitably, within `the area into which an arrestee

might reach in order to grab a weapon or evidentiary  ite m .'"

Belton, 453 U.S. at 460 (quoting Chimel v. California, 395 U.S.


 

                                  5


752, 763 (1969)) (alteration in original).  The officers conducted

a search of the passenger compartment, and Jackson raises no

objection to that search.  Jackson's arrest for traffic violations

and  stolen  tags,  however,  did  not  automatically  permit  the

officers to search the car's trunk.  See id. at 461 n.4; see also

Pennsylvania v. Labron, 518 U.S. 938, 940 (1996).  Rather,

although a search warrant was not required, the officers could

constitutionally search the trunk (and the containers therein)

only  if  they  had probable cause to believe that the trunk

contained contraband or evidence of a crime.  See Acevedo, 500

U.S. at 579-80.  

     Probable  cause  is  synonymous with "fair probability,"

Gates, 462 U.S. at 238, and it is an objective standard requiring

an  analysis of the totality of the circumstances and the facts

known to the officers at the time of the search, Ornelas, 517

U.S. at 695-96; Gates, 462 U.S. at 230-31; cf. United States v.

Arvizu, 534 U.S. 266, 274 (2002).  "Subjective intentions play

no  role  in  ordinary,  probable-cause  Fourth Amendment

analysis," Whren v. United States, 517 U.S. 806, 813 (1996), and

the officers' "actual motives for conducting the search are  not

relevant as long as their  actions were objectively reasonable."

United States v. (Rocky Lee) Brown, 334 F.3d 1161, 1172 n.8

(D.C. Cir. 2003) (quoting United States v. Christian, 187 F.3d

663, 670 (D.C. Cir. 1999)) (internal quotation marks omitted);

see also Devenpeck v. Alford, 125 S. Ct. 588, 593-94 (2004);

United States v. Holmes, 385 F.3d 786, 790 (D.C. Cir. 2004).

The court has recognized that "the discovery of contraband in

the  passenger  compartment  of  a  car  is  a  factor  that strongly

supports the lawfulness of a trunk search."  (Rocky Lee) Brown,

334 F.3d at 1173.  And so long as probable cause exists to

search  the  trunk,  police  officers  may  also  search  any  of  the

trunk's  contents  "that  may  conceal  the  object  of the search."

United States v. Ross, 456 U.S. 798, 825 (1982); see also

Wyoming v. Houghton, 526 U.S. 295, 300-02 (1999).


 

                                    6


     Both in the district court and in this court upon  de novo

review, "the burden is on those seeking the exemption from the

warrant requirement  to show the need for it."  United States v.

Jeffers, 342 U.S. 48, 51 (1951); see also Chimel, 395 U.S. at

762; In Re Sealed Case, 153 F.3d 759, 764 (D.C. Cir. 1998).  In

this instance, it is the government's burden to demonstrate that

there was a fair probability that the car trunk would contain

contraband or evidence of a crime.  Because the totality of the

circumstances known to the officers at the time of the search of

the  car  trunk,  including  that  the  driver  likely  had  committed

several  traffic  violations  and  had  received  stolen  property, do

not support a determination of probable cause, the government

has not carried its burden.  

     According to the government, at the time of the search of

the car trunk, the officers had probable cause to believe that the

driver  had  committed  several  offenses: three traffic violations

for  which  he  received  citations  -  driving  with  a  suspended

license, D.C.  CODE  ANN.  § 50-1403.01 (2001), operating an

unregistered  motor  vehicle,  id.  §  50-1501.04(a)(1)(A),  driving

without  required  vehicle  identification tags,  id.  §  50-

1501.04(a)(1)(B) - and two criminal offenses ­ receiving stolen

property (the stolen tags), id. § 22-3232, and unauthorized use

of a motor vehicle, id. § 22-3215.  Therefore, the government

maintains,  the  search  of the trunk was objectively reasonable

because the officers had probable cause to believe that they

would find "additional contraband, such as one or more

additional stolen tags" in the trunk, Br. of Appellee at 14, or that

"further  evidence  concerning  this  range  of  probable criminal

activity might well have been concealed in the trunk of the car,"

id. at 13.  The government does not rely expressly on the district

court's determination that the search was permissible based on

the  fair  probability  of finding the car's "real tags," but,

consistent  with  the  district  court's  ruling,  it  does  maintain that

the officers had probable cause to search for documentation of


 

                                   7


ownership, assuming, as it does, there was probable cause to

believe that the driver was an unauthorized user of the car.

 

     The  government's  first  justification  ­  that  the  officers  had

probable cause to search for contraband ­ is readily dismissed.

There can be no serious argument that the existence of stolen

tags affixed to a car gives rise to probable cause to believe that

additional contraband, particularly additional stolen tags, would

be in the car trunk.  Contrary to the government's contention,

this case is not similar to (Monte) Brown, 374 F.3d 1326, where

a  fraudulent  credit  card,  personal  check,  and  driver's licenses

found  in  a  vehicle's  passenger  compartment gave rise to

probable cause to believe that items fraudulently obtained would

be found in the trunk.  In so holding, the court determined that

the evidence in the passenger compartment led a "`prudent,

reasonable, cautious police officer' to believe that there was a

reasonable  likelihood  the  trunk  contained  contraband."  Id.  at

1328 (quoting Davis, 458 F.2d at 821).  This was so, the court

explained,  because  of  the significant correlation between what

was found in the passenger compartment indicating a desire to

engage  in  fraudulent  transactions  and  the  likely  fruits  of  acting

on that desire that could be in the trunk.  Here, on the other

hand, finding stolen tags affixed to the car provides no similar

correlation that items related to the use of the stolen tags would

be located in the trunk.  In fact, it is difficult to conceive of what

contraband  would  be  associated  with  stolen tags, wherever

found, that is of a nature similar to fraudulent documents and the

resulting fraudulent purchases.  Stolen tags affixed to a car are

an end in and of themselves, and they do not point to related

contraband that may be present in the trunk.

     This search is also easily distinguishable from the searches

found to be permissible in (Rocky Lee) Brown, 334 F.3d 1161,

and United States v. Turner, 119 F.3d 18 (D.C. Cir. 1997).  In

(Rocky Lee) Brown, the court relied on, among other things, the


 

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empirical  connection  between  guns  discovered  in  a  car's

passenger compartment and the presence of other contraband in

the trunk.  334 F.3d at 1171 (citing cases).  Similarly, in Turner,

the court relied on the established connection between drugs in

the passenger compartment and the presence of additional drugs

in the trunk.  119 F.3d at 20-21 (citing cases).  In the instant

case, there is no similar established connection between stolen

tags displayed on a vehicle and additional contraband.  Nor does

the presence of displayed stolen tags suggest a fair probability

that there is an additional stolen tag(s) in the trunk, especially

where,  as  here,  Officer  Garboe testified at the suppression

hearing  that  the  car  contained  both  front  and  back tags and

therefore was not missing any tags.  

     As to the second justification for searching the trunk, the

government  is  unable  to explain what further evidence

pertaining  to  the  driver's  probable  criminal  activity,  viewed

cumulatively, would be located there.  It is entirely implausible

that the trunk would contain additional evidence to support the

charges  of  driving on a suspended license, operating an

unregistered  vehicle,  and  driving  without  required vehicle

identification tags.     Similarly, the charge of receiving stolen

property for the stolen tags did not necessitate a search of the

trunk because evidence of the offense was displayed on the car

and, as noted, there was not probable cause to believe that the

trunk contained additional, related contraband.  In fact, at the

suppression hearing, Officer Garboe acknowledged that prior to

the search of the trunk he had all of the evidence that he needed

to arrest the driver for the above offenses and to impound the car

based on the records check and the visual inspection of the car.

Our analysis thus is consistent with Knowles v. Iowa,  525 U.S.

113, 118 (1998), where the Supreme Court declined to extend

the "bright-line rule" for the search-incident-to-arrest exception

and reversed the denial of a motion to suppress evidence found

in  a  car's  passenger compartment, where the police, having


 

                                  9


"stopped a car  for speeding and issued a citation to the driver,

had  all the evidence necessary to prosecute that offense."

      Turning to the officers' professed need to search the trunk

for evidence of ownership, the district court justified the search

on  the  grounds  that  "the  information  available  to  the  officers

did not  establish that the car  was not stolen."  The lack of

evidence indicating that the car was stolen cuts against, rather

than supports, a finding of probable cause to search the trunk

because the result would authorize officers to search a vehicle

anytime it is unregistered, a proposition the government does not

advance.  The officers must have probable cause to believe that

documentation demonstrating that the driver was not authorized

to drive the car would be in the trunk; searching the trunk for

documentation  establishing or confirming that the driver

properly possessed the car would  not constitute contraband or

evidence  of  a  crime  as is required under the probable cause

standard.  See Acevedo, 500 U.S. at 579-80.  But that is exactly

what the officers did here.  

      The officers' computer records checks did not indicate that

the car was stolen, nor did the records checks indicate to whom

the  car  was  formerly  registered.     Although our dissenting

colleague  characterizes  the  result of the records checks as

"unusual,"  Dissenting  Op. at 2, the result was simply an "old

listing"  that,  for  whatever reason, did not include the former

registrant's name; the record does not suggest that such a result

was suspicious.         Similarly, the search of the passenger

compartment did not reveal any evidence that the driver was an

unauthorized  user  of  the  car.  For reasons already discussed,

considered commutatively, other circumstances that the officers

encountered ­ a driver with a suspended license driving late at

night with a broken tag light and without a registration ­ do not

affect the probability that the driver was an unauthorized user.

Otherwise, borrowing a friend's car becomes a very risky


 

                                    10


undertaking.  This leaves the stolen tags as the critical feature of

this traffic stop.  

     Under the circumstances, we can conceive of only three

reasons of varying likelihood why stolen tags would be on the

car, and the government has not suggested any others.  First,

stolen  tags  may be placed on an otherwise lawfully used car

without  tags  to  give  the  appearance  of  legitimate tags and

therefore to reduce the risk that the police will initiate a traffic

stop for lack of tags.  Second, stolen tags may be used to replace

expired tags on an otherwise lawfully used vehicle, again in the

hope of avoiding immediate detection.  The lack of registration

and the absence of a report that the car was stolen are consistent

with these first two rationales, which suggest that the driver was

an authorized user of the car.  Third, stolen tags may be used to

conceal the fact that a vehicle is stolen by replacing the stolen

vehicle's  "real  tags."  However, as Jackson's counsel pointed

out during oral argument, the government has not demonstrated

a significant correlation between the presence of stolen tags and

the  vehicle  itself  being  stolen, and a case that our dissenting

colleague cites, United States v. Barlow, 41 F.3d 935, 939 (5th

Cir.  1994),  illustrates the government's problem: using stolen

tags  to  obscure  the  fact  that  a  vehicle  is  stolen at best may

momentarily delay police discovery that the car is stolen while

a records check is made of the car's tags, for in  Barlow, the

officer  determined  through  a  records  check  that  the  vehicle

possessed stolen tags before determining that the vehicle itself

was  stolen.  Because the officers here were confronted with

three possible explanations for the presence of the stolen tags on

the  car,  two  of  which  suggested  authorized use and were

consistent  with the lack of registration and the absence of a

report that the car was stolen, and only one of which supported

an  inference  of  unauthorized  use,  the  officers  lacked  probable

cause to search the trunk for documentation that the driver was

an unauthorized user of the car.  


 

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     While the existence of probable cause does not depend on

the  elimination  of  all  innocent explanations for a situation,

Gates, 462 U.S. at 243 n.13, our dissenting colleague, although

acknowledging  the  values  underlying  the  Fourth  Amendment,

see  Dissenting  Op.  at  9, posits the most incriminating

interpretation  of  the  circumstances, as though the existence of

countervailing  probabilities  was  irrelevant.  Were that the law,

then the government's burden would be considerably eased, for

the particular circumstances causing the police to make a traffic

stop could often be viewed most negatively without regard to a

citizen's Fourth Amendment protections.                 The Fourth

Amendment requires a different analysis, as the concurring

opinion of Judge Edwards makes clear.  See Concurring Op. at

1, 5.  That the Fourth Amendment places a heavy burden on the

government is apparent from our car-trunk search cases, which

carefully articulated the substantiality of the connection between

information  known to the officers and the likelihood of

contraband in the car trunk.  See, e.g., (Monte) Brown, 374 F.3d

at 1328-29; (Rocky Lee) Brown, 334 F.3d at 1171.  Here the

government  attempts  to  elide  that  burden  by  ignoring  the

explanations  indicating  authorized  use  and  instead hastily

asserting that there was a fair probability that Jackson was an

unauthorized user of the car.

     Our  dissenting  colleague  emphasizes  that  Officer  Garboe

also testified that on six or seven occasions he had encountered

vehicles with stolen tags that had "real tags" or other identifying

information in the trunk,  see  Dissenting  Op.  at  2,  but  the

government on appeal does not embrace the aspect of the district

court's  ruling that justified the search of the trunk on the

possibility  of  finding  "real  tags." There are multiple sensible

reasons  for  the  government's  approach that, consequently,

undercut the dissent's position. Even if there was probable

cause to believe that the trunk would contain the car's expired

"real tags," these tags, like a tool kit, are neither contraband nor


 

                                  12


evidence of a crime because there is nothing illegal about having

such tags in the trunk of an unregistered car.  In overlooking this

point, our dissenting colleague, see Dissenting Op. at 3, posits

an evidentiary inference based on finding "real tags" in the trunk

that is irrelevant in the absence of probable cause to believe that

the trunk contained contraband or evidence of a crime.  Further,

the record does not indicate that the car's expired "real tags"

would  provide  the  officers  with  any  additional  information

regarding the ownership of the car because a records check

based on the vehicle identification number indicated only an

"old  listing."  In any event, even if "real tags" or identifying

information  could  in  some  instances  constitute contraband or

evidence  of  a  crime,  the  officer's  prior experience of finding

such information in a vehicle trunk, while relevant, see (Monte)

Brown,  374  F.3d  at  1328,  is  unhelpful  here  because his

testimony  is  devoid  of  the  critical  circumstances  of  those

searches,  including  whether  the  identifying  information  revealed

that  the  vehicle  was  stolen.   Without this essential detail, it

cannot be said that Officer Garboe's past experience revealed

that trunks of vehicles with stolen tags often contain contraband

or evidence of a crime in the form of identifying information, as

opposed merely to containing ownership information confirming

that the driver is an authorized user.  

     The  government's  difficulty  in  demonstrating  why the

officers' experience is pertinent here, and in explaining why the

presence of expired "real tags" in the trunk is at all relevant to

the  probable-cause  inquiry,  may  be  due  in  part  to  what  the

district court characterized as the officers' confusion about why

they searched the trunk and to the changing testimony of Officer

Garboe.  Officer Garboe had testified before the grand jury that

only  one  stolen  tag  was  on  the  car,  and  the  government

accordingly  argued  in opposing Jackson's motion to suppress

that the officers had probable cause to believe the other stolen

tag or the "real tags" might be in the car trunk.  Indeed, the


 

                                    13


district  court,  in  denying  the  motion  to  suppress,  continued  to

refer to Jackson's use of "a stolen tag."  By the time Officer

Garboe  testified  at  the  suppression  hearing,  however,  he

acknowledged there were stolen tags on both the front and back

of the car, thus eliminating a strong strain of the government's

argument.

     In searching the trunk, the Fourth Amendment makes clear

that the officers stopped their investigation too soon.  While the

fact that a car has stolen tags may, in some instances, suggest

that the car itself is stolen and therefore may provide probable

cause  to  search  for  documentation of ownership, no such

inference could be drawn here.  Instead of establishing probable

cause  and  justifying a search of the trunk, the lack of

information about the driver's authority to use the car and the

ownership  of  the  car  should have served to prompt further

inquiry.  See Bigford v. Taylor, 834 F.2d 1213, 1218-19 (5th

Cir. 1988); cf. United States v. Mayo, 394 F.3d 1271, 1276 (9th

Cir. 2005).  Our dissenting colleague conveniently ignores that

nothing  in  the  record  indicates  that,  at  the time the officers

searched the car, the driver, who was secured inside the cruiser

in  handcuffs,  had  reason  to  believe  that  he  was  suspected  of

being an unauthorized user of the car; thus he had no reason to

volunteer an explanation for his use of the car.  The cases cited

by  the  government illustrate that a prudent, cautious, and

experienced  officer  would seek information from the driver

precisely because the driver's responses to police inquiries can

clarify  the  situation  and  may  provide  probable  cause  for  a

further search of a vehicle.  See, e.g., United States v. Maher,

919 F.2d 1482 (10th Cir. 1990); United States v. Owens, 346

F.2d 329  (7th Cir. 1965).  Had the officers, for example,

inquired of the driver about the ownership of the car and how he

came to be driving it, then based on his answers and demeanor

they may have been able to establish probable cause to believe

contraband  or  evidence of a crime was in the trunk, or the


 

                                  14


driver's  response  could have confirmed the lack of probable

cause.  And, contrary to the view of our dissenting colleague,

see  Dissenting  Op.  at  7-8,  the  officers'  questions  would not

have  been  futile,  as  they  had  "ready  means" of verifying

ownership  of  the  car:  they  could  have  called  the purported

owner and had her come to the scene with proof, much like

Officer Garboe testified he does upon finding verified proof of

ownership in a vehicle.  

      This is not a case where the officers inquired of the driver

about who owned the car, and the driver was unable to provide

a  reasonable  or  consistent  explanation.         Officer Johnson

testified that Jackson did identify the owner, but only while he

was being driven to the police station after the car trunk had

been searched; Officer Garboe confirmed that fact and while he

was  uncertain  about  when  Jackson identified the owner, he

never  suggested the identification Jackson provided was

unverifiable.  Nor is this a case where ownership documents in

the passenger compartment were inconsistent with the driver's

explanation for being in possession of the car. Rather, the

ambiguity of the circumstances presented the officers, like  the

officers in the cases on which the government relies, with the

need  to  continue  their  investigation.  While courts are not to

dictate  proper  investigative  techniques for law enforcement

officers, see United States v. Montoya de Hernandez, 473 U.S.

531, 542 (1985), and we do not presume to identify "preferred

investigative procedures" here, Dissenting Op. at 9, those cases

suggest that the officers could have continued their investigation

here by asking the driver a few questions to determine whether

it would be reasonable to conclude that documentation of the

driver's  unauthorized  use  of  the  car  would  be in the trunk.

Instead,  lacking  any  such  indication  that  the  driver  was  an

unauthorized user of the car and lacking any documentation in

the  passenger  compartment suggesting that he did not have

authorization, the officers nonetheless proceeded to search the


 

                                   15


trunk.  

     This also is not a case where the officers were faced with

an  uncooperative  or  non-communicative person and therefore

were  unable  to  obtain  even  basic  information  regarding

ownership or identity.  Cf. Hiibel v. Sixth Judicial Dist. Court,

542 U.S. 177 (2004).  Rather, the officers testified that the

driver did not resist in any way, that he was cooperative, and

that he provided his name and date of birth upon request.  His

interactions  with  the  officers  indicate  that  he  was  lucid.  Nor

was  this  a  fast-moving, quickly evolving situation where the

officers were forced to process the facts before them rapidly and

to make a hasty decision regarding the search of the trunk.  Cf.

Graham v. Connor, 490 U.S. 386, 396-97 (1989).  To the

contrary, at the time the officers opted to search the trunk, they

had  secured  the  driver  and  spent  additional  minutes  searching

the passenger compartment.  The circumstances did not indicate

that the officers were concerned about their personal safety at

the time they searched the trunk, cf. Belton, 453 U.S. at 460, nor

that they had reason to search the trunk in order to preserve

evidence of a crime, cf. Schmerber v. California, 384 U.S. 757,

770-71 (1966), much less to remove dangerous contraband, see

Cady v. Dombrowski, 413 U.S. 433, 447-48 (1973).  Finally,

there were no circumstances from which the officers could

imply that the driver had consented to the search of the trunk,

and the officers did not testify that he had, much less that they

ever had asked for his consent.  

     Instead, the conduct of the officers demonstrated a lack of

appreciation for the distinction between a permissible search of

the passenger compartment incident to a lawful arrest,  see

Belton, 453 U.S. at 460, and an unconstitutional search of a car

trunk  in  the  absence  of probable cause,  see  id.  at  460  n.4;

Acevedo, 500 U.S. at 579-80.  The exception to the warrant

requirement  imposes  a  duty  on  law  enforcement  officers  to


 

                                  16


gather sufficient evidence for a determination of probable cause.

Id.     Otherwise, the exception for searches of passenger

compartments incident to arrest would become an exception for

car  trunks  as  well, a proposition the Supreme Court has not

endorsed, cf. Knowles, 525 U.S. at 118, and that is inconsistent

with  the  Court's  rationale  for  the  passenger-compartment

exception,  see  Belton,  453  U.S.  at 460.        Although Officer

Garboe testified that he and his partner desired to find

documentation of ownership so as to not have to leave the car

parked on the public street, in the absence of probable cause to

search  the  car  trunk for documentation that the driver is an

unauthorized user, the constitutional route is to impound the car,

cf. South Dakota v. Opperman, 428 U.S. 364 (1976), or, as the

officers did here, to leave it on the public street.  

     Of course, the fact that a car has not been reported stolen is

not determinative of whether an officer has probable cause to

believe that it is stolen and to search the trunk for evidence of

ownership.  Cf. United States v. Brigham, 382 F.3d 500, 509

(5th Cir. 2004).  But the cases upon which the government and

our  dissenting  colleague  rely  are  manifestly  dissimilar  to  the

circumstances  here.  In fact, the government does not cite a

single case where a vehicle with stolen tags and without any

documentation of ownership, alone, provided probable cause to

search the trunk.  In United States v. Owens, 346 F.2d 329 (7th

Cir. 1965), for instance, the police had probable cause to believe

a vehicle was stolen because the driver did not recognize the

name  of  the  vehicle's  owner.        Similarly, contrary to the

dissent's characterization of United States v. Maher, 919 F.2d

1482 (10th Cir. 1990), see Dissenting Op. at 6, the driver's

inability  to  provide the complete name and address of the

person whom he claimed sold him a trailer assisted the court in

finding  probable  cause  to  arrest  the  driver.      But here, the

officers  did  not  ask  the  driver  about ownership prior to

searching the trunk and therefore could not evaluate the


 

                                  17


plausibility  of  his  explanation.   Further, in  Botts  v.  United

States, 310 A.2d 237 (D.C. 1973), the inspection sticker was

expired, and the police could not check whether the vehicle had

been  reported  stolen because their computer was inoperable.

Here,  the  officers  conducted  a  computer  records  check  and

determined that the car had not been reported stolen, leaving the

circumstances  ambiguous  and  not  implausibly  inconsistent  with

authorized use.  The reliance by the government and the dissent,

see  Dissenting  Op.  at  6-7,  on  isolated dicta in a footnote in

United States v. Robinson, 471 F.2d 1082, 1104 n.38 (D.C. Cir.

1972) (en banc), rev'd, 414 U.S. 218 (1973), indicating that

"some courts have held that when a car has no license plates, or

fictitious  plates,  and  the  driver cannot produce proof of

ownership,  probable cause exists to believe that the car may

have been stolen," is of no moment.  The court neither indicated

that it endorsed that approach nor provided any analysis of the

constitutional requirements for probable cause; moreover, here

the  officers  searched the car trunk for documentation of

ownership even though neither a search of the passenger

compartment  nor  any  discussion  with  the  driver  provided  an

indication that the car was stolen.      

     

      Accordingly, because the officers lacked probable cause to

search  the  car  trunk  for  additional  contraband,  such  as

additional stolen tags, other evidence concerning the driver's

probable criminal activity, or documentation that the driver was

an  unauthorized  user  of  the  car,  the  district  court  erred  in

denying  the  motion  to  suppress  the  evidence  seized from the

trunk, and we reverse the judgment of conviction.


 

     EDWARDS, Circuit Judge, concurring:


     The needs of law enforcement stand in constant tension

     with the Constitution's protections of the individual

     against  certain  exercises  of  official power.  It is

     precisely  the  predictability  of  these  pressures that

     counsels  a  resolute  loyalty  to  constitutional

     safeguards.  It is well to recall the words of Mr. Justice

     Jackson, soon after his return from the Nuremberg

     Trials:

                 "These Fourth Amendment rights , I protest,

           are not mere second-class rights but belong in the

           catalog of indispensable freedoms. Among

           deprivations  of  rights,  none  is  so  effective in

           cowing a population, crushing the spirit of the

           individual  and putting terror in every heart.

           Uncontrolled search and seizure is one of the first

           and most effective weapons in the arsenal of every

           arbitrary government."  Brinegar v. United States,

           338 U.S. 160, 180 (Jackson, J., dissenting).

Almeida-Sanchez v. United States, 413 U.S. 266, 273-74 (1973)

(alteration in original).

                                 * * * *

     "It is  a cardinal principle that searches conducted outside

the  judicial  process,  without  prior approval by judge or

magistrate,  are  per  se  unreasonable  under  the  Fourth

Amendment ­ subject only to a few specifically established and

well-delineated exceptions."  California v. Acevedo, 500 U.S.

565,  580  (1991)  (internal  quotation  marks  omitted).       The

officers  in  this  case  obtained  no warrant before searching the

trunk of the car Tarry Jackson was driving.  The Government

invokes the so-called "automobile exception" established by the

Court in Carroll v. United States, 267 U.S. 132 (1925), which,

because of the exigency arising out of an automobile's likely

disappearance, permits warrantless searches of moving vehicles.

Although that exception relieves officers of the duty to obtain a


 

                                 2


warrant, it retains the requirement that there exist "probable

cause to believe that the vehicle contain s  evidence of crime."

Acevedo, 500 U.S. at 569.  Accordingly, the question before us

is whether, "given all the circumstances" preceding the search,

there existed "a fair probability that contraband or evidence of

a crime would  be found" in the trunk.  Illinois v. Gates, 462

U.S. 213, 238 (1983) (reaffirming an objective "totality-of-the-

circumstances analysis" in probable cause determinations).

                               * * * *

     The  police officers in this case were faced with an

unlicensed  driver  operating  a car with a broken tag light and

stolen tags.  The car itself was unregistered, and a records check

revealed that it had not been reported stolen.   The District Court

concluded that a fair probability existed that the officers might

find the car's "real tags" in the trunk.  Wisely, the Government

does not defend this argument before us, for, as Jackson points

out, there is no reason to believe that an unregistered car would

have any legitimate tags.  Br. for Appellant at 9-10.  Instead, the

Government presents two arguments in support of its claim that

the facts here gave rise to probable cause to search the trunk.

Neither argument is persuasive.

     First,  the Government argues that the presence of stolen

tags  on  the  car  creates  a  fair  probability that "additional

contraband, such as one or more additional stolen tags, might

well  be  in  the  trunk  too."  Gov't Br. at 14.       This is a

preposterous contention.  The fact that a car has stolen tags

affixed to it creates no good reason to believe that additional

contraband will be found in the trunk.          The Government's

reliance on United States v. Rocky Brown, 334 F.3d 1161 (D.C.

Cir. 2003), and United States v. Turner, 119 F.3d 18 (D.C. Cir.

1997),  is  unavailing.      Those cases stand only for the

unremarkable  proposition  that  finding  drugs  or  guns  in  the

passenger compartment of a car gives rise to probable cause to

search  the trunk for additional contraband.       Finding stolen


 

                                   3


license  plates  affixed  to  a  car,  however,  is  fundamentally

different  from  finding  drugs  or guns in the passenger

compartment.  

     Unlike in Brown and Turner, where we noted the empirical

connection  between  the  existence of guns and drugs in a

passenger compartment and additional contraband in the trunk,

there  is  no  evidence  before us to suggest that a person who

affixes stolen tags to a car is likely to have additional stolen tags

or related contraband in the trunk.  And the Government fails to

provide any specific explanation why such an inference should

be drawn.

     The  Government's  reliance  on  United  States  v. Monte

Brown, 374 F.3d 1326 (D.C. Cir. 2004), is similarly misplaced.

In that case, we held that a fraudulent credit card and fraudulent

driver's licenses found in the passenger compartment of a car

created a fair probability that items fraudulently purchased with

the documents would be found in the trunk.  Finding stolen tags

on a car creates no similar inference that related contraband will

be located in the trunk.  One is hard pressed even to imagine

what  contraband could be associated with stolen tags in a

manner  similar  to  the  way  in  which  fraudulent  purchases  are

associated with fraudulent credit cards and identification.

     At bottom, the Government's position would require us to

accept the view that any time contraband is found in a person's

possession, a fair probability exists that additional contraband

will be found in other areas under the person's control.  In other

words,  the  Government  would  have  us  hold  that  evidence

indicating that a person may have committed one crime, without

more, invariably gives rise to probable cause to believe that he

has committed others.  This position is clearly untenable under

our Fourth Amendment jurisprudence.

     The Government's second contention is that the stolen tags

gave the police officers reason to believe that the car was stolen,


 

                                   4


creating a fair probability that evidence related to the theft

would be found in the trunk.  This might be a tenable  argument

in some cases, because it is not entirely implausible to assume

that people who steal cars may replace the stolen car's real tags

with stolen tags in order to conceal the true identity of the car.

 In this case, however, such an inference cannot be easily drawn,

because the police officers knew that the car was unregistered

and that it had not been reported stolen.  

     If a car is not registered, then it has no legitimate tags.  The

most reasonable inference to be drawn in this situation is that the

owner has placed stolen tags on the car to avoid being stopped

for  driving  without  tags,  while avoiding the expense attendant

to  registering  the  car  and  obtaining legitimate tags.  In other

words, if a car has no legitimate tags because it is unregistered,

then police officers have no good reason to assume that the

stolen  tags  are  intended  to  conceal  the  true  identity  of  the

vehicle.  Moreover, the explanation Jackson gave to the officers

­  that he had borrowed the car from his girlfriend who had

recently purchased it at an auction ­ is reasonable on its face and

comports with the inference that the stolen tags were affixed not

to conceal that the car was stolen but instead because the car had

no legitimate tags.  Accordingly, considering the totality of the

circumstances ­ including the known and undisputed facts that

the car was unregistered and had not been reported stolen ­ the

officers lacked probable cause to search the trunk for evidence

that the car was stolen.  

     In short, before the officers conducted their search of the

vehicle's trunk, there was no fair probability that contraband or

evidence  of a crime would be found.  Therefore, the District

Court erred in holding that the police officers were engaged in

objectively  reasonable  law  enforcement activity when they

searched the trunk of the car that Jackson was driving.  

                                * * * *


 

                                   5


     There is always a temptation to turn a blind eye to invasions

of citizens' Fourth Amendment rights in the face of potentially

inculpatory evidence.  Judges are not immune from the burdens

of  human  nature,  so  we  are  invariably tested when asked to

exclude evidence that tends to prove a defendant's guilt.  "The

cost  to the truth-seeking process of evidentiary exclusion

invariably  is  perceived  more  tangibly  in  discrete  prosecutions

than  is the protection of privacy values through deterrence of

future police misconduct."  James v. Illinois, 493 U.S. 307, 319

(1990).     But judges must resist the temptation to ignore

unconstitutional conduct by police officers, because it is our

sworn  obligation  to  show  "jealous  regard for maintaining the

integrity  of  individual  rights" and "`resist every encroachment

upon  rights  expressly  stipulated  for  in  the  Constitution by the

declaration of rights.'"  Mapp v. Ohio, 367 U.S. 643, 647 (1961)

(quoting I Annals of Cong. 439 (1789) (remarks of James

Madison)).

     In  applying  the  exclusionary  rule, courts "must focus on

systemic  effects  .  .  .  to  ensure  that  individual liberty from

arbitrary or oppressive police conduct does not succumb to the

inexorable  pressure  to  introduce  all  incriminating  evidence, no

matter how obtained, in each and every criminal case."  James,

493 U.S. at 319-20.  "The occasional suppression of illegally

obtained yet probative evidence," distasteful though it may seem

in the context of a particular case, "has long been considered a

necessary  cost  of  preserving overriding constitutional values."

Id.  at  311.    It is our duty to maintain the sanctity of the

constitutional  right  to privacy free from unreasonable

government intrusion.


 

     ROBERTS, Circuit Judge, dissenting:  The question for the

court is whether the circumstances of the stop and arrest of

Tarry Jackson presented "a fair probability that contraband or

evidence of a crime would  be found" in the trunk of the car he

was driving.  Illinois v. Gates, 462 U.S. 213, 238 (1983).  Like

the district court, I conclude that they did, and therefore dissent.

     The officers who stopped Jackson had good grounds for

believing that the car he was driving had been stolen and that

relevant evidence could be found in the trunk.  It was late at

night and the tag light was out -- suggesting from the beginning

of the encounter that Jackson was attempting to obscure the

car's license plates.  Once Jackson was pulled over, the officers

learned there was indeed something to hide: the temporary tags

affixed to the car had been stolen and altered to match the car's

make, model, and vehicle identification number.

     Stolen tags often accompany stolen cars.  See, e.g., United

States v. Rhind, 289 F.3d 690, 692 (11th Cir. 2002) (defendants

traveled in stolen car with stolen plates); United States v. Rose,

104 F.3d 1408, 1411 (1st Cir. 1997) (same); United States v.

Barlow, 41 F.3d 935, 939 & n.6 (5th Cir. 1994) (same).  The

reason is obvious: by replacing the real tags with stolen tags, the

thief makes it impossible for police to identify a stolen vehicle

by sight.  A stolen vehicle will normally be described by its

make, model, and license plate number.  An officer cruising the

streets cannot readily identify a particular Mercury Marquis as

the  stolen Mercury Marquis if the original tags have been

replaced.  See Turner v. United States, 623 A.2d 1170, 1172

(D.C. 1993) (officer noting that "a lot of time if a crime was to

go down, say like a stolen vehicle, . . . license plates can easily

be switched" (alteration in original)).  So the stolen tags raised

a suspicion that the car may have been stolen as well.

     The officers' records check on the vehicle did nothing to

dispel this suspicion.  Had Jackson been able to produce the

car's registration or had the records check indicated that it was

his car, the police would have been reasonably certain they were

dealing only with stolen tags, a broken tag light, and a driver


 

                                  2


with a suspended license.  But no such reassurance was forth-

coming: Jackson himself could produce no license and no proof

of registration, and the records check, which revealed only an

old listing for the vehicle, did not show Jackson as the owner.

     My colleagues seem to believe that the inconclusive records

check somehow dissipated any suspicion that the car was stolen.

See Op. at 9.  To the officers on the scene, however, the failure

of the records check to resolve ownership of the vehicle was

unusual.  See Hr'g Tr., June 9, 2003, at 9­10 ("Normally if you

run a registration check  having already run the operator, it'll

tell you that it comes back with an expired listing to that

operator.  And that was not the case in this case.") (emphasis

added) (Officer Garboe).  The fact that Jackson was not listed on

the car's last registration could reasonably have heightened the

officers' suspicion: now they were dealing not only with a car

with stolen tags, but with a car that had no recorded connection

to Jackson.

     Given the cumulation of suspicious circumstances suggest-

ing the car may have been stolen, the officers, reasonably in my

view, turned their attention to the trunk.  Why the trunk?  One

of the officers at the scene would later testify that he had made

about ten previous vehicle stops involving stolen tags.  Hr'g Tr.,

June 9, 2003, at 13­14 (Officer Garboe).  On six or seven of

those occasions, he had found the vehicle's real tags in the

trunk.  Id. at 19; see Ornelas v. United States, 517 U.S. 690, 700

(1996) ("our cases have recognized that a police officer may

draw inferences based on his own experience in deciding

whether probable cause exists"); United States v. Brown, 374

F.3d 1326, 1328 (D.C. Cir. 2004) (" `probable cause' is evalu-

ated not only from the perspective of a `prudent man,' but also

from the particular viewpoint of the officer involved in the


 

                                   3


search or seizure" (citation omitted)).1  This is not especially

surprising: the trunk is certainly a convenient place to stash the

real tags once they have been removed from the back of the

vehicle.  See Brown, 374 F.3d at 1329 ("The trunks of automo-

biles store items; they also conceal them.").  Real tags in the

trunk would clearly be probative evidence suggesting the car

was stolen, for the reason just noted: car thieves replace the real

tags with stolen ones to help avoid detection.

     The real tags were not the only piece of evidence police

could have been looking for in the trunk.  Given the ample

grounds to suspect the car was stolen, the officers certainly had

a reasonable basis for supposing that the trunk would contain

other items that might have confirmed their suspicion -- such as

identification or belongings of the real owner -- or items that

helped connect Jackson to stealing it.  Such items could have

included "equipment that's used to steal a car," such as "a

crowbar, or whatever tools one uses to punch an ignition or . . .

open a locked door."  See Oral Arg. Tr. at 2:20­:27, 3:00­:16

(Jackson's counsel acknowledging that, had the car been

reported stolen, officers might have had reason to search the

trunk for such items).

     1 The majority dismisses the officer's testimony out of hand

because it "is devoid of the critical circumstances of those searches,

including whether the identifying information revealed that the vehicle

was stolen."  Op. at 12.  I fail to see how this undermines the rele-

vance of the officer's experience.  Whatever the circumstances, the

officer noted a strong correlation between stolen tags on a vehicle and

the presence of the vehicle's real tags in the trunk.  If Jackson's

attorney had thought that the surrounding circumstances of those stops

might undermine the probative value of the officer's experience, the

attorney had ample opportunity to question the officer about them on

cross-examination.


 

                                  4


     My colleagues offer several reasons why they believe the

officers lacked probable cause to search the trunk for evidence

that the car was stolen:

     1.  The concurrence contends that because the car was

unregistered, there could be no real tags or other documents for

the officers to discover in the trunk.  See Conc. Op. at 2.  Not so.

A vehicle's license plates do not simply disappear once its

registration lapses; many cars roam the roads bearing plates

from expired registrations.  People get tickets for that all the

time, but they are usually able to show that they are the owner

listed on the expired registration.  Jackson was not able to do

that, heightening the suspicion that he had no legitimate

connection to the car.

     Moreover, contrary to the majority's suggestion, finding the

expired "real tags" would have provided police with additional

evidence of criminal activity.  As explained, switching tags is a

common ploy of car thieves.  And under the majority's own

analysis, see Op. at 10, finding the real tags would have ruled

out the possibility the stolen tags were being used only to drive

a vehicle that otherwise had no tags, making it more likely that

the vehicle had been stolen.

     2.  The majority doubts the rationale for replacing a stolen

vehicle's real tags with stolen tags and therefore discounts the

inference that the car might have been stolen.  Op. at 10.  But

lawyers learn early on that "a page of history is worth a volume

of logic."  New York Trust Co. v. Eisner, 256 U.S. 345, 349

(1921) (Holmes, J.).  Officer Garboe's history with stolen tags

had confirmed that they, more often than not, led to real tags in

the trunk.  The reported cases confirm that criminals often use

stolen tags on stolen cars.  This history is enough to support the

officers' inferring from the stolen tags and the lack of any

registration (current or expired) linking Jackson to the car that

the car might well have been stolen.


 

                                 5


     Moreover, replacing a stolen vehicle's original tags makes

sense: it prevents the vehicle from being readily identified as

stolen by a passing police cruiser.  Of course, the tags may have

been reported stolen, and the police can check that, too.  But a

busy police officer is not going to run a check on the tags of

every Mercury Marquis he passes, and people are likely to be

much less diligent about reporting stolen tags -- particularly

temporary ones -- than stolen cars.

     3.  The majority reasons that the officers lacked probable

cause because they "were confronted with three possible

explanations for the presence of the stolen tags on the car, two

of which suggested authorized use and were consistent with the

lack of registration and the absence of a report that the car was

stolen, and only one of which supported an inference of unau-

thorized use."  Op. at 10.

     Even assuming for the moment the validity of this ap-

proach, one of the majority's "possible explanations" -- that

stolen tags might be used to conceal an expired registration --

does not strike me as probable at all.  Using stolen license plates

is a serious offense.  See D.C. Code Ann. § 22-3232(c) (2001)

(receipt of stolen property punishable by up to 180 days in

prison if value of property is less than $250, up to seven years

if greater than $250).  It is unlikely that someone would run so

great a risk merely to avoid getting stopped for an expired

registration -- a steep ticket, to be sure, but not likely to lead to

hard time.

     The more serious problem is that probable cause does not

depend on eliminating other innocent (or, here, less incriminat-

ing) explanations for a suspicious set of facts.  See United States

v. Gagnon, 373 F.3d 230, 236 (2d Cir. 2004) ("the fact that an

innocent explanation may be consistent with the facts as alleged

does not negate probable cause") (citation omitted); United

States v. Funches, 327 F.3d 582, 587 (7th Cir. 2003) ("the mere

existence of innocent explanations does not necessarily negate


 

                                 6


probable cause"); see also Gates, 462 U.S. at 243 n.13 ("proba-

ble cause requires only a probability or substantial chance of

criminal activity, not an actual showing of such activity . . .

and  therefore, innocent behavior frequently will provide the

basis for a showing of probable cause").  Of course, considering

alternative explanations is "often helpful," Funches, 327 F.3d at

587, but the officers were not required, before searching the

trunk, to negate the possibility that the stolen tags were used

only to drive an unregistered car.  This is particularly so here,

where any plausible explanation for the circumstances of

Jackson's stop -- the broken tag light, the stolen tags, Jackson's

lack of registration, and the failure of the records check to

connect Jackson with the vehicle -- suggested that Jackson was

deliberately trying to conceal unlawful activity involving the car

itself.

     4.  Like the majority, I see no reason why the fact that a

vehicle has not been reported stolen should preclude probable

cause.  See Op. at 16.  It may take time for a vehicle's owner to

learn that his car has been stolen.  A car being driven at 1:00

a.m. by someone without a license and with no registration,

bearing stolen tags, may not have been reported stolen because

its owner had retired for the night and would be blissfully

unaware of his loss until he awoke the next morning.  See

United States v. Brigham, 382 F.3d 500, 509 (5th Cir. 2004) (en

banc) (officer's suspicion that vehicle was stolen was reasonable

"because in his experience, the fact that a vehicle has not yet

been reported stolen does not necessarily mean that the vehicle

has not actually been stolen"); United States v. Maher, 919 F.2d

1482, 1486 (10th Cir. 1990) (probable cause to arrest suspect for

stealing trailer where "the trailer bore a stolen license plate; the

trailer was unregistered; suspect  was carrying no ownership

documents for the trailer; and suspect  was unable to provide a

complete name or address of the person who allegedly sold him

the trailer"); see also United States v. Robinson, 471 F.2d 1082,

1104 n.38 (D.C. Cir. 1972) (en banc) ("some courts have held


 

                                     7


that when a car has no license plates, or fictitious plates, and the

driver cannot produce proof of ownership, probable cause exists

to believe that the car may have been stolen, and the officer may

. . . search the  car . . . for evidence of ownership and identity").

       The majority nevertheless purports to distinguish Jackson's

case on the ground that "the officers did not ask the driver about

ownership prior to searching the trunk and therefore could not

evaluate the plausibility of the driver's explanation."  Op. at

16­17.  This accords with the majority's suggestion that the

officers might have gathered facts amounting to probable cause

if only they had "ask ed  the driver a few questions" and not

"stopped their investigation too soon."  Op. at 13, 14.  This is a

hazardous approach to assessing probable cause.

       The officers who stopped Jackson had no ready means of

verifying ownership of the vehicle at the scene.  Jackson himself

had no license and no proof of registration, and the car had

stolen tags.  The officers' records check not only failed to

resolve the question of ownership but raised more suspicion: the

car itself was not registered and Jackson's name was not on the

old listing.  The majority suggests that the officers should have

called "the purported owner and ha d  the owner come to the

scene with proof."  Op. at 14.  But this assumes that the officers

had nothing better to do while on night patrol than linger

roadside, tracking down exculpatory leads for suspects.2

       The officers could have reasonably concluded that further

questioning would have yielded nothing more than the usual

       2  Officer Garboe testified that, if police find proof of ownership

they can verify, they usually call the "registered owner" of the vehicle

to ask if he or she would "like to come and get it or . . . to have it

towed."  Hr'g Tr. at 62.  This is very different from the majority's

suggestion that police could verify ownership by waiting around for

a suspect's girlfriend to meet them on a District street at one o'clock

in the morning.  See Op. at 14.


 

                                   8


story any suspect in Jackson's situation would be expected to

deliver.  See Williams ex rel. Allen v. Cambridge Bd. of Educ.,

370 F.3d 630, 637 (6th Cir. 2004) ("law enforcement is under no

obligation to give any credence to a suspect's story . . . nor

should a plausible explanation in any sense require the officer to

forego arrest pending further investigation if the facts as initially

discovered provide probable cause" (internal quotation marks

omitted)).  The best Jackson could do was tell the officers -- as

he did, at some point -- that the car belonged to his girlfriend.3

Sometimes a car being driven by an unlicensed driver, with no

registration and stolen tags, really does belong to the driver's

friend, and sometimes dogs do eat homework, but in neither case

is it reasonable to insist on checking out the story before taking

other appropriate action.  Even if Jackson had provided contact

information for his girlfriend in response to inquiries from the

officers, and even if the officers had been able to reach the

girlfriend and she were responsive to their questions, I cannot

see any conceivable value in the over-the-phone testimony of a

suspect's apparent girlfriend -- someone unknown to the

officers, whose number was given to them by the suspect

himself -- that an unregistered car with stolen tags, driven by an

unlicensed driver, was indeed hers and was being used with her

permission.

      3 Because Jackson did not argue below that the police should have

conducted a more elaborate investigation, the district court did not

make any factual finding as to precisely when the suspect told officers

that the car belonged to his girlfriend.  Compare Hr'g Tr., June 9,

2003, at 62 ("I don't recall exactly when the conversation took place

in which he . . . informed us that his girlfriend had purchased the

vehicle at an auction.") (redirect of Officer Garboe) with id. at 70 (Q.

"Did you have any information regarding this defendant or anyone

else's possible ownership of this particular vehicle prior to the

search?" A. "No.") (Officer Johnson).


 

                                   9


    Finally, my colleagues' insistence that police should have

further questioned Jackson amounts to prescribing preferred

investigative procedures for law enforcement.  We have neither

the authority nor the expertise for such an enterprise.  See United

States v. Montoya de Hernandez, 473 U.S. 531, 542 (1985)

("creative judges engaged in post hoc evaluations of police

conduct can almost always imagine some alternative means by

which the objectives of the police might have been accom-

plished" (internal quotation marks omitted)).  In the end, I would

leave the judgment as to what lines of inquiry ought to be

pursued to the officer himself, and judge probable cause on the

facts as they are, rather than on what they might have been had

the officer pursued a different course.

                        *              *              *

    I wholeheartedly subscribe to the sentiments expressed in

the concurring opinion about the Fourth Amendment's place

among our most prized freedoms.  See Conc. Op. at 1, 5.  But

sentiments do not decide cases; facts and the law do.  There is

no dispute here on the law: if the officers had probable cause,

they did not need a warrant; if they did not have probable cause,

no warrant would issue in any event.  As for the facts, the

officers encountered at 1:00 a.m. an unlicensed driver operating

an unregistered car with a broken tag light and stolen tags.  The

experienced district court judge concluded -- and I agree -- that

"the circumstances were suspicious enough to amount to

probable cause to search the trunk."  Memorandum Order, at 5.

Right or wrong, nothing about that determination reflected

insensitivity to constitutional values, any more than a contrary

determination would have reflected insensitivity to the needs of

law enforcement.

    I respectfully dissent.


 


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